LITTLE OXFORD (NO.5) MANAGEMENT COMPANY LIMITED

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LITTLE OXFORD (NO.5) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02801297

Incorporation date

18/03/1993

Size

Micro Entity

Contacts

Registered address

Registered address

Wenrisc House Meadow Court, High Street, Witney OX28 6ERCopy
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Latest events (Record since 18/03/1993)
dot icon19/03/2026
Confirmation statement made on 2026-03-18 with no updates
dot icon27/01/2026
Appointment of Ms Ye Xu as a director on 2026-01-27
dot icon27/01/2026
Termination of appointment of Elizabeth Ann Cole as a director on 2026-01-27
dot icon10/10/2025
Micro company accounts made up to 2025-03-31
dot icon03/09/2025
Registered office address changed from Wenrisc House 4 Meadow Court High Street Witney OX28 6ER England to Wenrisc House Meadow Court High Street Witney OX28 6ER on 2025-09-03
dot icon24/03/2025
Confirmation statement made on 2025-03-18 with no updates
dot icon10/10/2024
Micro company accounts made up to 2024-03-31
dot icon19/03/2024
Confirmation statement made on 2024-03-18 with no updates
dot icon10/08/2023
Micro company accounts made up to 2023-03-31
dot icon20/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon15/03/2023
Secretary's details changed for Covenant Management Limited on 2023-03-06
dot icon01/03/2023
Registered office address changed from 2nd Floor, 1 High Street Witney Oxfordshire OX28 6HW England to Wenrisc House 4 Meadow Court High Street Witney OX28 6ER on 2023-03-01
dot icon22/06/2022
Micro company accounts made up to 2022-03-31
dot icon21/03/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon07/06/2021
Micro company accounts made up to 2021-03-31
dot icon22/03/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon17/08/2020
Micro company accounts made up to 2020-03-31
dot icon18/03/2020
Confirmation statement made on 2020-03-18 with no updates
dot icon01/07/2019
Micro company accounts made up to 2019-03-31
dot icon18/03/2019
Confirmation statement made on 2019-03-18 with no updates
dot icon30/07/2018
Micro company accounts made up to 2018-03-31
dot icon19/03/2018
Confirmation statement made on 2018-03-18 with no updates
dot icon04/07/2017
Micro company accounts made up to 2017-03-31
dot icon20/03/2017
Confirmation statement made on 2017-03-18 with updates
dot icon09/08/2016
Total exemption full accounts made up to 2016-03-31
dot icon21/03/2016
Annual return made up to 2016-03-18 no member list
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/08/2015
Director's details changed for Elizabeth Ann Cole on 2015-08-06
dot icon10/08/2015
Director's details changed for Hugh Thomas Beament on 2015-08-06
dot icon10/08/2015
Secretary's details changed for Covenant Management Limited on 2015-08-06
dot icon10/08/2015
Registered office address changed from 9 the Clockhouse Burford Road Carterton Oxfordshire OX18 3AA England to 2nd Floor, 1 High Street Witney Oxfordshire OX28 6HW on 2015-08-10
dot icon01/04/2015
Termination of appointment of Hugh Thomas Beament as a secretary on 2015-04-01
dot icon01/04/2015
Registered office address changed from 68 Demesne Furze Headington Oxford Oxfordshire OX3 7XF to 9 the Clockhouse Burford Road Carterton Oxfordshire OX18 3AA on 2015-04-01
dot icon01/04/2015
Appointment of Covenant Management Limited as a secretary on 2015-04-01
dot icon18/03/2015
Annual return made up to 2015-03-18 no member list
dot icon12/11/2014
Accounts for a dormant company made up to 2014-03-31
dot icon03/04/2014
Annual return made up to 2014-03-18 no member list
dot icon21/11/2013
Total exemption full accounts made up to 2013-03-31
dot icon02/04/2013
Annual return made up to 2013-03-18 no member list
dot icon22/11/2012
Total exemption full accounts made up to 2012-03-31
dot icon05/11/2012
Termination of appointment of Anne-Marie Feeley as a director
dot icon12/04/2012
Annual return made up to 2012-03-18 no member list
dot icon02/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon15/04/2011
Annual return made up to 2011-03-18 no member list
dot icon15/04/2011
Director's details changed for Dr Anne-Marie Feeley on 2010-09-30
dot icon22/11/2010
Total exemption full accounts made up to 2010-03-31
dot icon26/03/2010
Annual return made up to 2010-03-18 no member list
dot icon26/03/2010
Director's details changed for Hugh Thomas Beament on 2010-01-01
dot icon26/03/2010
Director's details changed for Dr Anne-Marie Feeley on 2010-01-01
dot icon26/03/2010
Director's details changed for Elizabeth Ann Cole on 2010-01-01
dot icon02/10/2009
Director appointed dr anne-marie feeley
dot icon19/08/2009
Director appointed elizabeth ann cole
dot icon19/08/2009
Appointment terminated director roy mellor
dot icon23/07/2009
Total exemption full accounts made up to 2009-03-31
dot icon31/03/2009
Annual return made up to 18/03/09
dot icon22/09/2008
Total exemption full accounts made up to 2008-03-31
dot icon02/04/2008
Annual return made up to 18/03/08
dot icon12/09/2007
Total exemption full accounts made up to 2007-03-31
dot icon16/04/2007
Annual return made up to 18/03/07
dot icon13/07/2006
Total exemption full accounts made up to 2006-03-31
dot icon13/04/2006
Annual return made up to 18/03/06
dot icon30/11/2005
Director resigned
dot icon20/07/2005
Total exemption full accounts made up to 2005-03-31
dot icon11/04/2005
Annual return made up to 18/03/05
dot icon15/09/2004
Total exemption full accounts made up to 2004-03-31
dot icon20/04/2004
Annual return made up to 18/03/04
dot icon01/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon18/04/2003
Annual return made up to 18/03/03
dot icon03/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon27/03/2002
Annual return made up to 18/03/02
dot icon08/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon17/04/2001
Annual return made up to 18/03/01
dot icon18/09/2000
New secretary appointed
dot icon05/09/2000
Registered office changed on 05/09/00 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX
dot icon05/09/2000
Secretary resigned
dot icon25/08/2000
Full accounts made up to 2000-03-31
dot icon08/06/2000
New director appointed
dot icon19/04/2000
New director appointed
dot icon05/04/2000
Annual return made up to 18/03/00
dot icon26/01/2000
Full accounts made up to 1999-03-31
dot icon23/06/1999
Director resigned
dot icon09/06/1999
Full accounts made up to 1998-03-31
dot icon21/04/1999
Annual return made up to 18/03/99
dot icon12/10/1998
New director appointed
dot icon25/08/1998
Director resigned
dot icon21/04/1998
Annual return made up to 18/03/98
dot icon21/04/1998
Registered office changed on 21/04/98 from: 68 demesne furze old road oxford OX3 7XF
dot icon21/04/1998
New secretary appointed
dot icon21/04/1998
Secretary resigned
dot icon02/02/1998
Full accounts made up to 1997-03-31
dot icon03/12/1997
Director resigned
dot icon03/12/1997
Secretary resigned
dot icon03/12/1997
Director resigned
dot icon03/12/1997
New director appointed
dot icon03/12/1997
New director appointed
dot icon03/12/1997
New secretary appointed
dot icon24/09/1997
New secretary appointed
dot icon24/09/1997
Annual return made up to 18/03/97
dot icon16/09/1997
Secretary resigned
dot icon20/08/1997
New secretary appointed
dot icon13/12/1996
Secretary resigned
dot icon06/09/1996
New director appointed
dot icon06/09/1996
Director resigned
dot icon29/08/1996
Accounts for a small company made up to 1996-03-31
dot icon29/08/1996
Director resigned
dot icon11/03/1996
Annual return made up to 18/03/96
dot icon11/03/1996
Director resigned
dot icon11/03/1996
Director's particulars changed
dot icon11/03/1996
Director resigned
dot icon11/03/1996
New director appointed
dot icon13/10/1995
Accounts for a small company made up to 1995-03-31
dot icon17/03/1995
New director appointed
dot icon17/03/1995
New director appointed
dot icon17/03/1995
New secretary appointed
dot icon17/03/1995
New director appointed
dot icon17/03/1995
Annual return made up to 18/03/95
dot icon09/03/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/12/1994
Director resigned
dot icon13/06/1994
Annual return made up to 18/03/94
dot icon14/04/1994
New secretary appointed
dot icon14/04/1994
New director appointed
dot icon14/04/1994
New director appointed
dot icon14/04/1994
New director appointed
dot icon14/04/1994
Director resigned
dot icon14/04/1994
Secretary resigned;director resigned
dot icon14/04/1994
Accounts for a dormant company made up to 1994-03-31
dot icon14/04/1994
Resolutions
dot icon31/03/1994
Registered office changed on 31/03/94 from: p o box 1701 heron house, church road yate bristol BS17 5YG
dot icon21/12/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon05/10/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon06/04/1993
New director appointed
dot icon06/04/1993
New secretary appointed;new director appointed
dot icon23/03/1993
Director resigned
dot icon23/03/1993
Secretary resigned
dot icon23/03/1993
Director resigned
dot icon18/03/1993
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
28.11K
-
0.00
-
-
2023
0
28.11K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COVENANT MANAGEMENT LIMITED
Corporate Secretary
01/04/2015 - Present
83
Burnett, Stephen Andrew
Secretary
28/09/1993 - 09/12/1993
7
Fredrickson Tanner, Robert Michael
Director
23/03/1994 - 17/03/1994
-
Rosser, Deborah Anne
Director
24/03/1994 - 17/03/1994
1
Frewer, Virginia Margaret Mary
Secretary
23/03/1994 - 17/03/1994
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LITTLE OXFORD (NO.5) MANAGEMENT COMPANY LIMITED

LITTLE OXFORD (NO.5) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 18/03/1993 with the registered office located at Wenrisc House Meadow Court, High Street, Witney OX28 6ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LITTLE OXFORD (NO.5) MANAGEMENT COMPANY LIMITED?

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LITTLE OXFORD (NO.5) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 18/03/1993 .

Where is LITTLE OXFORD (NO.5) MANAGEMENT COMPANY LIMITED located?

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LITTLE OXFORD (NO.5) MANAGEMENT COMPANY LIMITED is registered at Wenrisc House Meadow Court, High Street, Witney OX28 6ER.

What does LITTLE OXFORD (NO.5) MANAGEMENT COMPANY LIMITED do?

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LITTLE OXFORD (NO.5) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LITTLE OXFORD (NO.5) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-18 with no updates.